| Entity Name: | MARTINEZ CELAYA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Aug 2004 (20 years ago) |
| Date of dissolution: | 10 Apr 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Apr 2008 (17 years ago) |
| Document Number: | P04000121843 |
| FEI/EIN Number | 954810399 |
| Address: | 630 NE 8TH AVE., DELRAY BEACH, FL, 33483, US |
| Mail Address: | 630 NE 8TH AVE., DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CELAYA ENRIQUE | Agent | 630 NORTHEAST 8TH STREET, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| CELAYA ENRIQUE M | Director | 630 NORTHEAST 8TH STREET, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-04-10 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MARTINEZ CELAYA, INC.. MERGER NUMBER 500000086655 |
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | MARTINEZ CELAYA, ENRIQUE | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-15 | 630 NE 8TH AVE., DELRAY BEACH, FL 33483 | No data |
| CHANGE OF MAILING ADDRESS | 2005-08-15 | 630 NE 8TH AVE., DELRAY BEACH, FL 33483 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-15 | 630 NORTHEAST 8TH STREET, DELRAY BEACH, FL 33483 | No data |
| MERGER | 2004-11-08 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000050339 |
| AMENDED AND RESTATEDARTICLES | 2004-11-08 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2008-04-10 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-08-28 |
| ANNUAL REPORT | 2005-08-15 |
| Amended and Restated Articles | 2004-11-08 |
| Merger | 2004-11-08 |
| Domestic Profit | 2004-08-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
